BACCARAT HOTEL LIMITED — Filings & Documents (51)

(E)Information sheet re S.291AA(9)

2004-07-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

2004-06-25 · Annual Return

(E)Information sheet re S.291AA(7)

2004-04-02 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-03-15 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-10-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-06-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-31 · Director/Secretary Change

(E) Explanatory Letter

1998-10-21 · Other

(E)FAR1 - Annual return (without a list of members)

1998-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-07-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-06 · Director/Secretary Change

(E)Annual return

1996-06-25 · Annual Return

(E)Special resolution

1996-05-24 · Other

(E)Annual return

1995-06-26 · Annual Return

(E)Annual return

1994-01-18 · Annual Return

(E)Annual return

1993-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-28 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-01-21 · Annual Return

(E)Annual return

1991-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-06 · Director/Secretary Change

(E)Annual return

1990-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-07 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-01-31 · Annual Return

(E)Annual return

1988-03-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-03-19 · Annual Return

(E)Annual return

1986-03-25 · Annual Return

(E)Annual return

1985-03-26 · Annual Return

(E)Annual return

1984-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-04 · Other

(E)Annual return

1983-02-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-19 · Other

(E)Annual return

1982-01-13 · Annual Return

(E)Annual return

1981-02-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-25 · Other

(E)Annual return

1980-02-14 · Annual Return

(E)FIB - Return of allotments

1979-07-20 · Other

(E)Notice of registered office and any change thereof

1979-07-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-20 · Other

(E)Memorandum & Articles of Association

1979-06-22 · Memorandum & Articles

(E)Statutory Declaration

1979-06-22 · Other

Certificate of Incorporation

1979-06-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-07-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-06-25
(E)Information sheet re S.291AA(7)	Other	2004-04-02
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-03-15
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-10-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-31
(E) Explanatory Letter	Other	1998-10-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-06
(E)Annual return	Annual Return	1996-06-25
(E)Special resolution	Other	1996-05-24
(E)Annual return	Annual Return	1995-06-26
(E)Annual return	Annual Return	1994-01-18
(E)Annual return	Annual Return	1993-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-21
(E)Annual return	Annual Return	1991-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-06
(E)Annual return	Annual Return	1990-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-31
(E)Annual return	Annual Return	1988-03-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-19
(E)Annual return	Annual Return	1986-03-25
(E)Annual return	Annual Return	1985-03-26
(E)Annual return	Annual Return	1984-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-04
(E)Annual return	Annual Return	1983-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-19
(E)Annual return	Annual Return	1982-01-13
(E)Annual return	Annual Return	1981-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-25
(E)Annual return	Annual Return	1980-02-14
(E)FIB - Return of allotments	Other	1979-07-20
(E)Notice of registered office and any change thereof	Address Change	1979-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-06-22
(E)Statutory Declaration	Other	1979-06-22
Certificate of Incorporation	Incorporation	1979-06-22

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